FTSE INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
FTSE INTERNATIONAL LIMITED
COMPANY NUMBER
03108236
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
25/09/1995
(29 years and 1 months old)
WEBSITE
http://www.ftserussell.com
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/09/1995
01/09/1996
FT-SE INTERNATIONAL LIMITED
LONDON
EC4M 7LS
Telephone: 02078661800
TPS: No
The London Stock Exchange
10 Paternoster Square
London
EC4M 7LS
Telephone: 78661810
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 08/10/2024 | Confirmation Statement (CS01) | other | |
| 13/09/2024 | Annual Accounts. (AA) | accounts | |
| 30/04/2024 | Change of relevant legal entity PSC details (PSC05) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON STOCK EXCHANGE GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| FTSE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| FTSE (AUSTRALIA) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 18/09/2024 | New Accounts filed |
| 26/10/2023 | New Board Member Fiona Teresa Bassett (931506416) Appointed |
Credit Risk Overview
Want to learn more about FTSE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FTSE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FTSE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/06/2018 - Present (6 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/11/2018 - Present (6years) Born in May 1968 (age: 56) |
Active | Director |
Current: 19 Past: 20 |
View Report |
|
31/03/2021 - Present (3 years and 7 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
24/04/2023 - Present (1 years and 6 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/04/2023 - Present (1 years and 6 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 08/10/2024 | Confirmation Statement (CS01) | other | |
| 13/09/2024 | Annual Accounts. (AA) | accounts | |
| 30/04/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 24/10/2023 | Appointment of director (AP01) | officers | |
| 20/10/2023 | Termination of appointment of director (TM01) | officers | |
| 05/10/2023 | Confirmation Statement (CS01) | other | |
| 11/07/2023 | Annual Accounts. (AA) | accounts | |
| 05/05/2023 | Appointment of director (AP01) | officers | |
| 05/05/2023 | Appointment of director (AP01) | officers | |
| 04/01/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 04/01/2023 | No description (RESOLUTIONS) | other | |
| 29/09/2022 | Confirmation Statement (CS01) | other | |
| 04/08/2022 | Annual Accounts. (AA) | accounts | |
| 13/07/2022 | Termination of appointment of director (TM01) | officers | |
| 13/09/2021 | Annual Accounts. (AA) | accounts | |
| 13/07/2021 | Termination of appointment of director (TM01) | officers | |
| 10/06/2021 | Appointment of director (AP01) | officers | |
| 10/06/2021 | Termination of appointment of director (TM01) | officers | |
| 12/04/2021 | Appointment of director (AP01) | officers | |
| 23/12/2020 | Termination of appointment of director (TM01) | officers | |
| 28/09/2020 | Confirmation Statement (CS01) | other | |
| 24/09/2020 | Annual Accounts. (AA) | accounts | |
| 23/12/2019 | Termination of appointment of director (TM01) | officers | |
| 17/10/2019 | Annual Accounts. (AA) | accounts | |
| 04/10/2019 | Confirmation Statement (CS01) | other | |
| 04/02/2019 | Termination of appointment of director (TM01) | officers | |
| 22/11/2018 | Appointment of director (AP01) | officers | |
| 03/10/2018 | Annual Accounts. (AA) | accounts | |
| 28/09/2018 | Confirmation Statement (CS01) | other | |
| 22/06/2018 | Termination of appointment of secretary (TM02) | officers | |
| 21/06/2018 | Appointment of secretary (AP03) | officers | |
| 09/10/2017 | Termination of appointment of director (TM01) | officers | |
| 06/10/2017 | Annual Accounts. (AA) | accounts | |
| 06/10/2017 | Confirmation Statement (CS01) | other | |
| 02/10/2017 | Appointment of director (AP01) | officers | |
| 26/06/2017 | Termination of appointment of director (TM01) | officers | |
| 02/12/2016 | Change of director’s details (CH01) | officers | |
| 02/12/2016 | Change of director’s details (CH01) | officers | |
| 12/10/2016 | Annual Accounts. (AA) | accounts | |
| 07/10/2016 | Confirmation Statement (CS01) | other | |
| 15/07/2016 | Termination of appointment of director (TM01) | officers | |
| 16/05/2016 | Appointment of director (AP01) | officers | |
| 28/10/2015 | Annual Return (AR01) | returns | |
| 08/10/2015 | Annual Accounts. (AA) | accounts | |
| 05/10/2015 | Appointment of director (AP01) | officers | |
| 09/07/2015 | Appointment of secretary (AP03) | officers | |
| 09/07/2015 | Termination of appointment of secretary (TM02) | officers | |
| 26/01/2015 | Change of registered office address (AD01) | registeredAddress | |
| 20/01/2015 | Miscellaneous document. (MISC) | miscellaneous | |
| 12/01/2015 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 06/01/2015 | Annual Accounts. (AA) | accounts | |
| 22/10/2014 | Annual Return (AR01) | returns | |
| 30/07/2014 | Change of accounting reference date (AA01) | miscellaneous | |
| 22/05/2014 | Termination of appointment of director (TM01) | officers | |
| 22/05/2014 | Appointment of director (AP01) | officers | |
| 22/05/2014 | Appointment of director (AP01) | officers | |
| 31/12/2013 | Annual Accounts. (AA) | accounts | |
| 15/10/2013 | Change of director’s details (CH01) | officers | |
| 15/10/2013 | Annual Return (AR01) | returns | |
| 22/04/2013 | Appointment of director (AP01) | officers | |
| 13/03/2013 | Termination of appointment of director (TM01) | officers | |
| 06/12/2012 | Annual Accounts. (AA) | accounts | |
| 18/10/2012 | Annual Return (AR01) | returns | |
| 10/04/2012 | Termination of appointment of director (TM01) | officers | |
| 14/02/2012 | Change of accounting reference date (AA01) | miscellaneous | |
| 03/02/2012 | Statement of Companys Objects (CC04) | miscellaneous | |
| 03/02/2012 | No description (RESOLUTIONS) | other | |
| 16/12/2011 | Termination of appointment of director (TM01) | officers | |
| 16/12/2011 | Termination of appointment of director (TM01) | officers | |
| 24/10/2011 | Annual Return (AR01) | returns | |
| 23/10/2011 | Change of director’s details (CH01) | officers | |
| 09/05/2011 | Annual Accounts. (AA) | accounts | |
| 20/10/2010 | Annual Return (AR01) | returns | |
| 24/09/2010 | Annual Accounts. (AA) | accounts | |
| 03/08/2010 | Change of director’s details (CH01) | officers | |
| 21/10/2009 | Change of secretary’s details (CH03) | officers | |
| 21/10/2009 | Change of director’s details (CH01) | officers | |
| 21/10/2009 | Change of director’s details (CH01) | officers | |
| 21/10/2009 | Change of director’s details (CH01) | officers | |
| 21/10/2009 | Change of director’s details (CH01) | officers | |
| 21/10/2009 | Change of director’s details (CH01) | officers | |
| 21/10/2009 | Change of director’s details (CH01) | officers | |
| 21/10/2009 | Change of director’s details (CH01) | officers | |
| 21/10/2009 | Change of director’s details (CH01) | officers | |
| 20/10/2009 | No description (RESOLUTIONS) | other | |
| 11/10/2009 | Annual Accounts. (AA) | accounts | |
| 08/10/2009 | Annual Return (AR01) | returns | |
| 09/09/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/08/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 31/07/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/10/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/10/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/10/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 07/10/2008 | Annual Return. (363A) | returns | |
| 24/06/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/06/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/04/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/03/2008 | No description (RESOLUTIONS) | other | |
| 18/03/2008 | Annual Accounts. (AA) | accounts | |
| 17/03/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/03/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/03/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/03/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/03/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/03/2008 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 11/02/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/10/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/10/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/10/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 08/10/2007 | Annual Return. (363A) | returns | |
| 05/04/2007 | Annual Accounts. (AA) | accounts | |
| 19/02/2007 | Certificate of registration of order of court on reduction of share premium account. (CERT19) | miscellaneous | |
| 16/02/2007 | Order of Court. (OC) | miscellaneous | |
| 29/11/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/11/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/11/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/11/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/10/2006 | Annual Return. (363A) | returns | |
| 23/10/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/10/2006 | Notice of change of particulars in directors or secretaries (288C) | officers |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 18/09/2024 | New Accounts filed |
| 26/10/2023 | New Board Member Fiona Teresa Bassett (931506416) Appointed |
| 24/10/2023 | Arne David Staal (928410036) has left the board |
| 10/10/2023 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 10/05/2023 | New Board Member Steven Jon Major (930870684) Appointed |
| 10/05/2023 | New Board Member Joanna Claire Fielding (926705961) Appointed |
| 04/10/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 15/07/2022 | Denzil Manistre Benedict Jenkins (918294679) has left the board |
| 17/09/2021 | New Accounts filed |
| 14/06/2021 | New Board Member Arne David Staal (928410036) Appointed |
| 14/04/2021 | New Board Member Anthony Phillip McCarthy (926953367) Appointed |
| 02/10/2020 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 25/12/2019 | Mohammad Reza Ghassemieh (917387974) has left the board |
| 22/10/2019 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 06/02/2019 | Mark Stephen Makepeace (913723092) has left the board |
| 03/12/2018 | Catherine Anne Thomas (925276537) has left the board |
| 03/12/2018 | New Board Member Catherine Anne Thomas (907423821) Appointed |
| 26/11/2018 | New Board Member Catherine Anne Thomas (925276537) Appointed |
| 09/10/2018 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 26/06/2018 | Simon George Tutton (919924899) has left the board |
| 25/06/2018 | New Company Secretary Teresa Joanne Elizabeth Hogan (924767567) Appointed |
| 13/10/2017 | New Accounts filed |
| 11/10/2017 | Donald Hall Keith (912873975) has left the board |
| 11/10/2017 | New Board Member Waqas Samad (907031044) Appointed |
| 11/10/2017 | New Confirmation Statement filed |
| 28/06/2017 | David Alan Lester (912501780) has left the board |
| 17/10/2016 | New Accounts filed |
| 12/10/2016 | New Confirmation Statement filed |
| 19/07/2016 | Elroy Dimson (900247744) has left the board |
| 18/05/2016 | New Confirmation Statement filed |
| 18/05/2016 | New Board Member John Ehnes (920816170) Appointed |
| 13/10/2015 | New Accounts filed |
| 07/10/2015 | New Board Member Elroy Dimson (900247744) Appointed |
| 14/07/2015 | New Company Secretary Simon George Tutton (919924899) Appointed |
| 14/07/2015 | Catherine Rachel Long (910706772) has left the board |
| 28/01/2015 | Change in Reg. Office |
| 28/01/2015 | New Accounts filed |
| 18/11/2014 | New Confirmation Statement filed |
| 26/05/2014 | New Board Member Mohammad Reza Ghassemieh (917387974) Appointed |
| 26/05/2014 | Andrew Vick (917765483) has left the board |
| 26/05/2014 | New Board Member Denzil Manistre Benedict Jenkins (918294679) Appointed |
| 06/01/2014 | New Accounts filed |
| 19/10/2013 | New Confirmation Statement filed |
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